AGENDA of REGULAR MEETING April 28, 2011, 2:40 – 4:40 pm Board Room, Building 200 ITEM 1.0 OFFICERS Senate President Kathy Kelley 2.0 Vice President Jim Matthews, Interim Immediate Past President Mike Absher 3.0 SENATORS Applied Technology & Business Wanda Wong 4.0 Counseling Shirley Pejman Health, Physical Education & Athletics Begoña Cirera Jeff Drouin Language Arts Caren Parrish Library Jim Matthews School of the Arts Eric Schultz Science & Mathematics Ming-Lun Ho Milton Rube 5.0 GENERAL FUNCTIONS 1.1 Call to Order 1.2 Public Comments 1.3 Approval of Minutes from April 7, 2011 Meeting REPORTS I 2.1 ASCC – Don Bosco Hu 2.2 Faculty Association – Shari Jacobsen 2.3 District Budget Study Group (DBSG) – Ming-Lun Ho ACTION ITEMS 3.1 Shared Governance: Chancellor Kinnamon will respond to questions 3.2 Discussion/Resolution on Russell City Protest DISCUSSION ITEMS Enrollment Management – Meeting Monday, April 25 4.2 Resolutions passed in Plenary Session REPORTS II 5.1 6.0 th 4.1 Senate President Report GOOD OF THE ORDER 6.1 Future Agenda Items 6.2 Adjournment – Next meeting is Thursday, May 12, 2011 at 2:40 p.m., Board Room 6.3 Future Meetings (http://www.chabotcollege.edu/FacultySenate/#MeetingDates) = Agenda Item Handout Social Science Andrew Pierson Adjunct Faculty Lisa Ulibarri EX OFFICIO Associated Students of Chabot College Don Bosco Hu, President Chabot-Las Positas Faculty Association Shari Jacobsen Sent by Kathy Kelley, Academic Senate President Early Childhood Development Instructor 510-723-6887